Company Information

CIN
U27109WB2005PLC104060
Status
Date of Incorporation
07 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
250,000,000

Directors

Chinu Sharma
Chinu Sharma
Director/Designated Partner
for over 7 years
Ashutosh Jaiswal
Ashutosh Jaiswal
Director/Designated Partner
for almost 2 years
Chandra Shekhar Samal
Chandra Shekhar Samal
Director/Designated Partner
for about 9 years

Past Directors

Venkata Ramana Murty Saripalli
Venkata Ramana Murty Saripalli
Additional Director
about 9 years ago
Girish Agarwal
Girish Agarwal
Director
over 9 years ago
Kailash Chand Jain
Kailash Chand Jain
Additional Director
over 9 years ago
Shraddha Agarwal
Shraddha Agarwal
Director
over 17 years ago
Prakash Chander Makan
Prakash Chander Makan
Director
almost 19 years ago

Charges

0
11 March 2013
Allahabad Bank
67 Crore
02 July 2015
Standard Chartered Bank
25 Crore
02 July 2015
Standard Chartered Bank
0
11 March 2013
Allahabad Bank
0
02 July 2015
Standard Chartered Bank
0
11 March 2013
Allahabad Bank
0
02 July 2015
Standard Chartered Bank
0
11 March 2013
Allahabad Bank
0

Documents

Form MGT-7-04122020_signed
Copy of MGT-8-03122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Form AOC-4(XBRL)-27112020_signed
Approval letter of extension of financial year of AGM-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Optional Attachment-(2)-12022020
Form DIR-12-30072019_signed
Evidence of cessation;-30072019
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-25072019
Copy of MGT-8-25072019
Form MGT-7-25072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Form AOC-4(XBRL)-24072019_signed
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019

Frequently Asked Questions

When was the Aegis business limited incorporated?

The Aegis business limited was incorporated with ROC on 07 July 2005 as .

Where has the Aegis business limited been incorporated?

The company was incorporated in Kolkata with registration number 104060.

What is the E-filing status of the company?

The status of Aegis business limited is Active.

Number of Key Management personnel of the Aegis business limited?

The company has 8 key management personnel in the company.

Who are the directors of the Aegis business limited?

The appointed directors in the company are:

  • Shraddha agarwal
  • Prakash chander makan
  • Ashutosh jaiswal
  • Kailash chand jain
  • Chandra shekhar samal
  • Girish agarwal
  • Venkata ramana murty saripalli
  • Chinu sharma